Aktsiaselts KAWE KAPITAL
Legal form:
Public limited company
Registration code:
10179365
VAT number:
EE100304635
Financial year period:
01.01 - 31.12
Established:
28.01.1997 (28)
Capital:
140 800 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 18
Status:
Registered
Contacts
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Activities auxiliary to financial services and insurance
- 66301 - Fund management
VAT liability
| Start | End | |
|---|---|---|
| EE100304635 | 03.01.2007 | |
| EE100304635 | 01.03.1997 | 31.10.1998 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
2
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 18 336 € | 12 074 € | 38 130 € | 3 |
| Total: | 18 336 € | 12 074 € | 38 130 € | |
| 2024 Q4 | 17 749 € | 11 186 € | 39 427 € | 3 |
| 2024 Q3 | 16 603 € | 9 508 € | 41 556 € | 3 |
| 2024 Q2 | 14 420 € | 9 508 € | 42 920 € | 3 |
| 2024 Q1 | 17 968 € | 10 902 € | 45 085 € | 3 |
| Total: | 66 740 € | 41 105 € | 168 988 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Ago Lauri | 24.12.1969 (55) | Management board member | 24.05.2001 | Yes |
| Kristjan Hänni | 19.01.1971 (54) | Management board member | 10.12.1999 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Ago Lauri | 24.12.1969 (55) | Direct holding | 03.09.2018 |
| Heili Juronen | 07.02.1975 (50) | Member of the highest governing body (i.e. management or supervisory board) | 03.09.2018 |
| Kristjan Hänni | 19.01.1971 (54) | Member of the highest governing body (i.e. management or supervisory board) | 03.09.2018 |
| Margit Lauri | 14.03.1970 (55) | Member of the highest governing body (i.e. management or supervisory board) | 03.09.2018 |
| Sulev Nõmmann | 03.03.1961 (64) | Member of the highest governing body (i.e. management or supervisory board) | 03.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10009660 / M13 | 07.01.2019 | Order on refunding the state fee (short procedure) | In force (07.01.2019) | |
| Ä 10009660 / 21 | 31.12.2018 | Entry - Amendment entry | In force (31.12.2018) | |
| Ä 10009660 / M12 | 27.12.2018 | Order to remedy deficiencies - Amendment entry | 11.01.2019 | Deficiencies remedied (28.12.2018) |
Court decisions
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| kawekapital.ee | ok (paid and in zone) | 14.06.2013 | 15.06.2025 |